#openstack-tc: tc

Meeting summary

1. rollcall (mnaser, 15:00:11)
   
2. skipping next meetings (mnaser, 15:01:54)
   1. ACTION: mnaser send out email about skipping both upcoming meetings (mnaser, 15:03:57)
   
   
3. Follow up on past action items (mnaser, 15:04:04)
   1. http://eavesdrop.openstack.org/meetings/tc/2020/tc.2020-12-10-15.01.html (mnaser, 15:04:23)
   2. ACTION: mnaser write a proposed goal for X about stabilization/cooldown (mnaser, 15:06:13)
   3. ACTION: diablo_rojo complete retirement of karbor (mnaser, 15:10:18)
   
   
4. Audit SIG list and chairs (diablo_rojo) (mnaser, 15:11:34)
   1. https://governance.openstack.org/sigs/ (mnaser, 15:11:42)
   2. ACTION: diablo_rojo reach out to SIGs/ML and start auditing states of SIGs (mnaser, 15:15:10)
   
   
5. Annual report suggestions (diablo_rojo) (mnaser, 15:17:32)
   1. https://governance.openstack.org/sigs/reference/sig-guideline.html#retiring-a-sig (gmann, 15:19:40)
   
   
6. X cycle goal selection start (mnaser, 15:21:17)
   1. ACTION: mnaser drop X cycle goal selection start from agenda (mnaser, 15:22:06)
   
   
7. Audit and clean-up tags (gmann) (mnaser, 15:22:14)
   1. http://lists.openstack.org/pipermail/openstack-discuss/2020-December/019505.html (gmann, 15:22:35)
   2. ACTION: gmann continue to audit tags + outreach to community to apply for them (mnaser, 15:25:00)
   
   
8. X cycle release name vote recording (gmann) (mnaser, 15:25:32)
   1. ACTION: mnaser drop X cycle release name vote recording (mnaser, 15:26:56)
   2. http://lists.openstack.org/pipermail/openstack-discuss/2020-December/019337.html (mnaser, 15:27:07)
   
   
9. CentOS 8 releases are discontinued / switch to CentOS 8 Stream (gmann/yoctozepto) (mnaser, 15:28:43)
   1. ACTION: mnaser remove centos 8 topic from upcoming agenda (mnaser, 15:31:34)
   
   
10. open reviews (mnaser, 15:31:37)
    1. https://review.opendev.org/q/projects:openstack/governance+is:open (mnaser, 15:31:42)
    2. https://review.opendev.org/q/projects:openstack/governance+is:open (mnaser, 15:31:45)
    3. https://review.opendev.org/c/openstack/governance/+/759904 (mnaser, 15:33:09)
    4. https://review.opendev.org/c/openstack/governance/+/759904/7/resolutions/20201028-openstackclient-tc-policy.rst#11 (gmann, 15:44:23)

Action items

1. mnaser send out email about skipping both upcoming meetings
2. mnaser write a proposed goal for X about stabilization/cooldown
3. diablo_rojo complete retirement of karbor
4. diablo_rojo reach out to SIGs/ML and start auditing states of SIGs
5. mnaser drop X cycle goal selection start from agenda
6. gmann continue to audit tags + outreach to community to apply for them
7. mnaser drop X cycle release name vote recording
8. mnaser remove centos 8 topic from upcoming agenda

Action items, by person

1. diablo_rojo
   1. diablo_rojo complete retirement of karbor
   2. diablo_rojo reach out to SIGs/ML and start auditing states of SIGs
2. gmann
   1. gmann continue to audit tags + outreach to community to apply for them
3. mnaser
   1. mnaser send out email about skipping both upcoming meetings
   2. mnaser write a proposed goal for X about stabilization/cooldown
   3. mnaser drop X cycle goal selection start from agenda
   4. mnaser drop X cycle release name vote recording
   5. mnaser remove centos 8 topic from upcoming agenda

People present (lines said)

1. mnaser (82)
2. gmann (46)
3. diablo_rojo (25)
4. jungleboyj (18)
5. fungi (10)
6. belmoreira (6)
7. ricolin (4)
8. openstack (3)